meeting agenda...meeting location: burnaby campus, room se40 royal oak boardroom • conference call...
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MEETING AGENDA BCIT BOARD OF GOVERNORS – OPEN
Date: June 27, 2017 Time: 11:30 a.m. to 12:00 p.m. – In-Camera Session (Governors only) 12:00 p.m. to 1:00 p.m. - Lunch 1:00 p.m. – 2:45 p.m. - meeting Meeting Location: Burnaby Campus, Room SE40 Royal Oak Boardroom
• Conference call number: 1.866.792.1316 • Meeting ID: 903 9653#
To attend: Jack Davidson (Chair), Manny Dhillon (Vice-Chair), Vasyl Baryshnikov, Sergey Bukharov, Neil Cox, Kim Humphreys, Jin Koh, Scott McAlpine, Lorna Pawluk, Asifa Samji, Herb Sibler, Colin Smith, Ryan Tones, Cathy Young
Ex-Officio: Kathy Kinloch, Jennifer Figner Senior Leadership Team & Guests: Lara Johnson, Ana Lopez, Paul McCullough, Lorcan O’Melinn, Cynthia Petrie, Tom
Roemer, Steve Eccles (Dean, Computing & Academic Studies), Jennie Moore (Assoc. Dean, Building Design & Construction), Kory Wilson (ED Indigenous Initiatives and Partnerships), Mike McKenna (BC Construction Safety Alliance), Barbara Kader (recorder)
Regrets: Dave Cresswell, Raimonda De Zen
Item Topic Time Speaker Pre-Reading Materials Action Page
1. Call to Order 1:00 Chair Verbal - -
2. Safety Moment 2.1 Mike McKenna (BC
Construction Safety Alliance) Biography
- Chair Verbal
Information
3
3. Adopt Agenda 3.1 Summary of Motions
1:10 Chair - Report
Motion for Approval Information
4
4. Approve Minutes 4.1 May 30, 2017 4.2 Review Action Item List
1:15 Chair Minutes Report
Motion for Approval Information
5
13
5. Report from the Chair 5.1 Elected Student Governor
Appointments 5.2 Chair’s Activity Report 5.3 ICD NFP Governance
Essentials Course
1:20 Chair Chair S. McAlpine
- Information Note Information Note
- Information Information
42
60 62
Next Board Meeting Dates:
• Tuesday October 10, 2017 – 3:00 p.m. Burnaby Campus, SE40 – Royal Oak Boardroom • Tuesday December 5, 2017 – 3:00 p.m. Downtown Campus, Rooms 282/284
6. Report from the President 6.1 President’s Activities 6.2 Institute Report 6.3 National Research
Council of Canada Contribution Agreement
1:30 K. Kinloch K. Kinloch / L. O’Melinn
Report Report Information Note
Information Information Information
64 65 72
7. Presentations: 7.1 Steve Eccles - Dean,
Computing & Academic Studies – BCIT Tech Hub
7.2 Jennie Moore (Assoc. Dean Building Design & Construction) – Eco City Award
1:40 Chair / S. Eccles J. Moore
Presentation Presentation
Information Information
74
8. Academic Programs 8.1 Advancing Indigenous
Education
1:50 T. Roemer / K. Wilson
Information Note Presentation
Information
75
9. Audit & Finance Committee 9.1 Campus Development
Plan 9.2 Five Year Capital Plan 9.3 Internal Audit and
Advisory Services
2:00 C. Young / L. O’Melinn
Information Note Decision Note Decision Note
Information Motion for Approval Motion for Approval
83
105 109
10. Education Council 10.1 Update 10.2 Graduate Certificate in
Forensic Investigation of Finance and Fraud Crime
10.3 Advanced Certificate in Automated Controls Installation and Maintenance
2:30 J. Figner Information Note Decision Note Decision Note
Information Motion for Approval Motion for Approval
115 116
124
11. Next Meeting Date • October 10, 2017
2:40 Chair - 133
12. Questions - Chair - 134
13. Conclude Meeting 2:45 Chair Motion for Approval 135
Item 4.1
13.0 Conclude Meeting
IT WAS MOVED AND SECONDED THAT the Board of Governors approved the conclusion of the meeting. CARRIED
Board of Governors Open - October 10, 2017
Signed.Jack Davidson, Chair
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